A core component of this verification is achieving high match rates when querying Secretary of State databases.
Manual verification processes are time-consuming, error-prone, and expose lenders to unnecessary risk.
Norm AI secures $48M, hitting $87M in 18 mths, aims to boost its Leap AI.
Klarna has secured a significant partnership with Walmart, replacing Affirm as the exclusive provider of buy now, pay later (BNPL) services for the retail giant
$10B in 550 Loan Deals Made
Mercury Technologies, a prominent fintech neobank catering to startups and businesses, has severed its partnership with Evolve Bank & Trust
The Consumer Financial Protection Bureau (CFPB) is proceeding with its lawsuit against FirstCash Inc. for allegedly violating the Military Lending Act (MLA)
Recent FDIC Board Actions Signal New Direction
The "state of formation" field has become a critical data point in business verification processes, with 36 U.S. states explicitly requiring this information
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